Global Complance

Do not risk non-compliance. We have made integrating required compliance modern, quick and easy. Through one API integration, you can activate any KYC required, globally, for regulations.

When regulatory requirements change, simply activate or add any new KYC data source or risk rule required in real-time or within a 10-day SLA integration to ensure you stay compliant.

Commited to Compliance

Our continued investment into robust technology, coupled with our advanced Critical.net regulations team, we are committed to providing best in class KYC and compliance solutions. Working with you to stay leading edge, compliant and protected. Be confident, no matter the region or volume.

Flexible Platform Services

Our platform integrates into any new or legacy platform, provides the largest selection of KYC data sources to choose from and is pre-programmed with thousands of anti-fraud parameters.

Customise Your Critical Solution

Use our complete end-to-end solutions or work with our Data Scientists to design and integrate a solution that is specific to your business’ needs and risk management platform.

Obtain 100% of Possible Conversions

Verify as many customers possible at level 1 KYC vendors before increasing to level 2, 3 and so on. Allowing your business to simply achieve 100% conversions in a cost-effective and frictionless manner.







Request A Demo

sales@critical.net
Costa Rica